Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
WS&S Distribution Limited
- Incorporated
- 8 May 1967 (59 years)
- Previously known as
- EV Cargo Distribution Limited (until 20 March 2026)EV Downton Limited (until 13 February 2025)Evcl Downton Limited (until 10 September 2021)Earlier: C.M. Downton (Haulage Contractors) Limited
- Industry
- Freight transport by road (49410)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 15 Coalfield WayAshby-De-La-ZouchLE65 1JR
Charges
- Total
- 16
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
British
Born March 1973 (53)
Director · Appointed 16 March 2026
English
Born November 1965
Officer history (22 former)
22 April 2026
19 March 2026
Resigned Humpherson, Andrew John as Director
16 March 2026
Resigned Davis, Mark as Secretary
16 March 2026
16 March 2026
2 September 2022
2 September 2022
Appointed Davis, Mark as Secretary
2 September 2022
1 December 2021
24 November 2021
24 November 2021
4 November 2021
4 November 2021
Appointed Humpherson, Andrew John as Director
4 November 2021
Resigned Brown, Zac as Director
13 August 2021
12 June 2020
12 June 2020
Resigned Zarin, Heath Brian as Director
12 June 2020
12 June 2020
14 May 2020
31 December 2019
31 December 2019
Resigned Downton, Maxwell John as Director
1 August 2019
Resigned Emery, Robert Michael as Director
30 April 2019
30 April 2019
30 April 2019
Appointed Brown, Zac as Director
19 July 2018
6 June 2018
6 June 2018
7 March 2018
7 March 2018
Resigned Hilder, Katherine as Director
7 March 2018
Appointed Zarin, Heath Brian as Director
7 March 2018
8 June 2005
8 June 2005
8 June 2005
4 February 2004
Appointed Hilder, Katherine as Director
5 March 2001
Appointed Emery, Robert Michael as Director
13 November 2000
13 November 2000
Resigned Downton, Helena Christine Anne as Secretary
13 November 2000
Resigned Downton, Helena Christine Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11126955
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 19 May 2026 | Previous accounting period extended | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Change of details for a person with significant control |
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